HENTY SHIPPING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 02701147
Status Active
Incorporation Date 27 March 1992
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Carlos Manuel Velazquez on 7 December 2016; Director's details changed for Adrienne Beth Bolan on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HENTY SHIPPING SERVICES LIMITED are www.hentyshippingservices.co.uk, and www.henty-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henty Shipping Services Limited is a Private Limited Company. The company registration number is 02701147. Henty Shipping Services Limited has been working since 27 March 1992. The present status of the company is Active. The registered address of Henty Shipping Services Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. COLE, Jonathan Robert is a Director of the company. DECLARIS, Wade Nicholas is a Director of the company. VELAZQUEZ, Carlos Manuel is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary DARNELL, Stephen James has been resigned. Secretary HENTY, Diane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BIRNS, Ira Michael has been resigned. Director HENTY, Paul has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director LAKE, Robert Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 26 August 2011
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
COLE, Jonathan Robert
Appointed Date: 03 April 2009
78 years old
Director
DECLARIS, Wade Nicholas
Appointed Date: 04 March 2010
67 years old
Director
VELAZQUEZ, Carlos Manuel
Appointed Date: 15 March 2010
59 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Secretary
DARNELL, Stephen James
Resigned: 27 March 2000
Appointed Date: 27 March 1992
Secretary
HENTY, Diane
Resigned: 03 April 2009
Appointed Date: 27 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992
Secretary
RB SECRETARIAT LIMITED
Resigned: 26 August 2011
Appointed Date: 03 April 2009
Director
BIRNS, Ira Michael
Resigned: 15 March 2010
Appointed Date: 03 April 2009
63 years old
Director
HENTY, Paul
Resigned: 23 April 2012
Appointed Date: 27 March 1992
76 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 15 March 2010
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 15 March 2010
57 years old
Director
LAKE, Robert Alexander
Resigned: 15 March 2010
Appointed Date: 03 April 2009
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992

HENTY SHIPPING SERVICES LIMITED Events

07 Dec 2016
Director's details changed for Carlos Manuel Velazquez on 7 December 2016
07 Dec 2016
Director's details changed for Adrienne Beth Bolan on 7 December 2016
30 Nov 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Director's details changed for Adrienne Beth Urban on 22 July 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 97 more events
14 Aug 1992
Ad 27/03/92--------- £ si 1@1=1 £ ic 2/3
14 Aug 1992
Accounting reference date notified as 30/04
04 Jun 1992
Registered office changed on 04/06/92 from: 84 temple chambers temple avenue london EC4Y ohp
04 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1992
Incorporation

HENTY SHIPPING SERVICES LIMITED Charges

4 June 2001
Guarantee & debenture
Delivered: 8 June 2001
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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